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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (89 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    PETROL EXPRESS LIMITED - 2008-12-09
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    French, David Michael
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 3
    Wright, Maureen Catherine
    Individual
    Officer
    icon of calendar ~ 1997-08-28
    OF - Secretary → CIF 0
  • 4
    Lowe, Peter John Harvey
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Jones, Stephen John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Maguire, John Michael
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 8
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Stagen, Frank Peter
    Business Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 11
    Squires, Michael John
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 13
    Hookham, Peter
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Pamely, Philip
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 15
    Esdale, Gerald Paton Risett
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-18
    OF - Director → CIF 0
  • 16
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 17
    Hunt, John Richard
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 18
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Esdale, Patricia Joyce, Dr
    Born in June 1930
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-08-28
    OF - Director → CIF 0
  • 20
    Haacke, Ronald John
    Gen Manager born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 21
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Dawson, Allan George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 23
    Hall, Clifford Arthur Charles
    Finance Dir born in August 1956
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1997-08-28
    OF - Director → CIF 0
parent relation
Company in focus

THAMES RICO SERVICE STATIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THAMES RICO SERVICE STATIONS LIMITED
    Info
    Registered number 00477257
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1950-01-14 and dissolved on 2019-08-27 (69 years 7 months). The company status is Dissolved.
    CIF 0
  • THAMES RICO SERVICE STATIONS LIMITED
    S
    Registered number 00477257
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTWAY RETAIL LIMITED - 2004-01-28
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.